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ELLISSA GROUP SA
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 12466.
Programs
Names and aliases
| ELLISSA GROUP SA | primary |
| ELESSA GROUP | alias (weak) |
Identifiers
| C.R. No. | 03-B-1620 |
Details
| Countries |  Benin |
| Addresses | 01 BP 6269 Cotonou Atlantique Benin |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.